- This topic has 0 replies, 1 voice, and was last updated 3 months, 3 weeks ago by .
Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 1:10 pm
Scam Alert: Repeated Usage of Ethereum and Bitcoin Addresses in Fraudulent Activ
Receiving Addresses:
0x01eb601d1e469e6c575f8502162c1be0826160da
(Ethereum)
bc1qvdd52dllmgtmpgafuurcph254hte5hv23gjv4y
(Bitcoin)
DKatYzHewjKFpA1a7BqzbPZiCmtZGTH8E7
(Dogecoin)
Scam Type: Investment Scam
Details: These cryptocurrency addresses are repeatedly linked to investment scams. Exercise extreme caution and verify all transactions and recipient identities through trusted and secure channels to prevent financial loss. Engaging with unknown entities or platforms not recognized by credible financial authorities should be avoided.